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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gallant, Darren Peter

child relation
Offspring entities and appointments
Active 4
  • 1
    BCC BM GUARANTORCO LIMITED
    13135275
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-01-14 ~ dissolved
    IIF 31 - Director → ME
  • 2
    KHEPRI FUND ADMINISTRATION LIMITED
    - now 13123135
    MJ HUDSON FUND ADMINISTRATION LIMITED - 2023-05-03
    4th Floor 95 Chancery Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -467,864 GBP2022-06-30
    Officer
    2025-06-30 ~ now
    IIF 121 - Director → ME
  • 3
    MOSSOP RESICO LIMITED
    13463094
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-06-17 ~ dissolved
    IIF 24 - Director → ME
  • 4
    SHIP GLOBAL 3 LIMITED
    12880384
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-04-23 ~ dissolved
    IIF 81 - Director → ME
Ceased 117
  • 1
    ADRENALIN ADVERTISING LIMITED
    - now 03926702
    ADVANTAGE OUTDOOR ADVERTISING LIMITED - 2000-11-28
    22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    124,772 GBP2019-12-30
    Officer
    2021-04-15 ~ 2024-04-25
    IIF 90 - Director → ME
  • 2
    AIR OUTDOOR MEDIA LTD
    07428251
    22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    63,133 GBP2021-01-01 ~ 2021-12-31
    Officer
    2021-04-15 ~ 2024-04-25
    IIF 110 - Director → ME
  • 3
    AMICALA WEYBRIDGE HOLDINGS LIMITED
    - now 13460871
    MOSSOP LIMITED
    - 2022-02-14 13460871
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-06-16 ~ 2024-04-25
    IIF 28 - Director → ME
  • 4
    AMICALA WEYBRIDGE LIMITED
    - now 13461841
    MOSSOP PROPCO LIMITED
    - 2022-02-14 13461841
    18 Culford Gardens, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -6,331,900 GBP2023-12-31
    Officer
    2021-06-17 ~ 2024-04-25
    IIF 21 - Director → ME
  • 5
    AMICALA WEYBRIDGE OPCO LIMITED
    - now 13463097
    MOSSOP COMMERCIAL LIMITED
    - 2022-02-14 13463097
    18 Culford Gardens, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-06-17 ~ 2024-04-25
    IIF 25 - Director → ME
  • 6
    ART ASSET OPERATIONS LIMITED
    14792749
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    587,511 GBP2024-06-30
    Officer
    2023-04-11 ~ 2024-04-25
    IIF 79 - Director → ME
  • 7
    BAMBOO SHOOTS (JERSEY) LIMITED
    FC040160 OE005206
    44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-01-09 ~ 2024-04-25
    IIF 71 - Director → ME
  • 8
    BAMBOO SHOOTS NEW HOLDCO LIMITED
    FC040624
    44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-05-30 ~ 2024-04-25
    IIF 115 - Director → ME
  • 9
    BCC ORBIT HOLDINGS LIMITED
    13802958
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-12-15 ~ 2024-04-25
    IIF 26 - Director → ME
  • 10
    BCC ORBIT LIMITED
    13803389
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-12-15 ~ 2024-04-25
    IIF 29 - Director → ME
  • 11
    BCC PINE BIDCO LIMITED
    13404714
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2021-05-17 ~ 2021-06-09
    IIF 2 - Director → ME
  • 12
    BCC PINE HOLDINGS LIMITED
    13404177
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-05-17 ~ 2021-06-09
    IIF 3 - Director → ME
  • 13
    BELGRAVIA MANSIONS ESTATES LIMITED
    13133935
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-01-14 ~ 2024-04-25
    IIF 23 - Director → ME
  • 14
    BELGRAVIA MANSIONS HOLDINGS LIMITED
    13131466
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-01-13 ~ 2024-04-25
    IIF 34 - Director → ME
  • 15
    BELGRAVIA MANSIONS RESICO LIMITED
    14208468
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-07-01 ~ 2024-04-25
    IIF 30 - Director → ME
  • 16
    BLUE C HOLDCO LIMITED
    FC041342
    44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-02-29 ~ 2024-04-25
    IIF 63 - Director → ME
  • 17
    BLUE C PROPCO LIMITED
    - now FC041172 OE031834
    LOTH POOL PROPCO LIMITED
    - 2024-01-17 FC041172 OE031834
    44 Esplanade, St Helier, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-12-28 ~ 2024-04-25
    IIF 53 - Director → ME
  • 18
    BLUE FOX HOLDCO LIMITED
    13652629
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-09-30 ~ 2024-04-25
    IIF 17 - Director → ME
  • 19
    BLUE FOX NEW HOLDCO LIMITED
    FC040623
    44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-05-30 ~ 2024-04-25
    IIF 84 - Director → ME
  • 20
    BLUE FOX PROPERTY (JERSEY) LIMITED
    FC039317 OE005258
    44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-02-28 ~ 2024-04-25
    IIF 102 - Director → ME
  • 21
    CITY MEDIA OUTDOOR ADVERTISING LIMITED
    04554683
    22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    175,978 GBP2019-10-31
    Officer
    2021-04-15 ~ 2024-04-25
    IIF 75 - Director → ME
  • 22
    CLAY UK BIDCO 1 LTD
    12254466 12254576
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-09-17 ~ 2024-04-25
    IIF 35 - Director → ME
  • 23
    CLAY UK BIDCO 2 LTD
    12254576 12254466
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-09-17 ~ 2024-04-25
    IIF 38 - Director → ME
  • 24
    CSC CLS (UK) LIMITED - now
    INTERTRUST (UK) LIMITED
    - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1505 offsprings)
    Officer
    2021-01-08 ~ 2024-04-25
    IIF 37 - Director → ME
  • 25
    CSC FIDUCIARY SERVICES (UK) LIMITED - now
    INTERTRUST FIDUCIARY SERVICES (UK) LIMITED
    - 2024-12-09 05081658
    ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09
    OGIER FIDUCIARY SERVICES (UK) LIMITED - 2014-09-26
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (6 parents, 184 offsprings)
    Officer
    2021-02-01 ~ 2024-04-25
    IIF 4 - Director → ME
  • 26
    CSC FUND SERVICES UK LIMITED - now
    INTERTRUST FUND SERVICES (UK) LIMITED
    - 2024-12-09 04736903
    ELIAN FUND SERVICES (UK) LIMITED - 2017-01-09
    OGIER CORPORATE ADMINISTRATION LIMITED - 2014-09-26
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-11-14 ~ 2024-04-25
    IIF 36 - Director → ME
  • 27
    CSC ITG HOLDINGS LIMITED - now
    INTERTRUST HOLDINGS (UK) LIMITED
    - 2024-12-09 06263011
    INTERTRUST (UK) LIMITED - 2014-05-14 06307550
    FORTIS INTERTRUST (UK) LIMITED - 2009-06-24
    FORTIS INTERTRUST NEWCO (UK) LIMITED - 2007-11-07
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 28 offsprings)
    Officer
    2021-06-24 ~ 2024-04-25
    IIF 44 - Director → ME
  • 28
    DIRECT POSTERS OUTDOOR LIMITED
    05515791
    22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    24,012 GBP2021-01-01 ~ 2021-12-31
    Officer
    2021-04-15 ~ 2024-04-25
    IIF 113 - Director → ME
  • 29
    ERI MTP HOLDINGS LIMITED
    13538721
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-07-29 ~ 2024-04-25
    IIF 27 - Director → ME
  • 30
    ERI MTP LIMITED
    13395296
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2021-08-04 ~ 2024-04-25
    IIF 52 - Director → ME
  • 31
    GAMARET INVESTMENT LIMITED
    13446629
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2021-07-23
    Officer
    2021-06-09 ~ 2024-04-25
    IIF 20 - Director → ME
  • 32
    GOODNOTES LIMITED
    12889528
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -47,779,267 GBP2024-03-31
    Officer
    2021-04-05 ~ 2024-03-18
    IIF 85 - Director → ME
  • 33
    HARLECH SITES LIMITED
    - now 09062501
    HARLECH HOARDING LIMITED - 2014-07-17
    22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    340,382 GBP2019-06-30
    Officer
    2021-04-15 ~ 2024-04-25
    IIF 57 - Director → ME
  • 34
    HARTLAND OPTIONS LIMITED
    - now 05663690
    CINDERBAY LIMITED - 2006-02-15
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-02-07 ~ 2024-04-25
    IIF 41 - Director → ME
  • 35
    HGIT EDINBURGH LIMITED
    12327637
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -50,135 GBP2020-12-31
    Officer
    2022-03-01 ~ 2024-04-25
    IIF 76 - Director → ME
  • 36
    ICON HARBOUR OPERATIONS LIMITED
    11117447
    C/o Frp Advisory Trading Limited, Kings Orchard 1 Queen Street, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2020-09-10 ~ 2024-04-25
    IIF 39 - Director → ME
  • 37
    INTERTRUST DIRECTORS 3 LIMITED
    - now 05128444 03920254, 04017430, 05128465... (more)
    SFM DIRECTORS (NO.3) LIMITED - 2016-12-09 04017430, 05128465, 08277932... (more)
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2023-04-14 ~ 2024-04-25
    IIF 22 - Director → ME
  • 38
    INTERTRUST DIRECTORS 4 LIMITED
    - now 05128465 03920254, 04017430, 05128444... (more)
    SFM DIRECTORS (NO.4) LIMITED - 2016-12-09 04017430, 05128444, 08277932... (more)
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2023-04-14 ~ 2024-04-25
    IIF 18 - Director → ME
  • 39
    INTERTRUST TRUST COMPANY (LONDON) LIMITED
    - now 06442060
    ATC TRUST COMPANY (LONDON) LIMITED - 2013-11-11
    40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    2022-02-04 ~ 2024-04-25
    IIF 13 - Director → ME
  • 40
    INTERTRUST TRUSTEES (UK) LIMITED
    07632657
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2022-02-04 ~ 2024-04-25
    IIF 6 - Director → ME
  • 41
    INTERTRUST TRUSTEES LIMITED
    - now 07359549
    SFM TRUSTEES LIMITED - 2016-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-02-04 ~ 2023-06-08
    IIF 5 - Director → ME
  • 42
    LADY ROAD TOPCO LIMITED
    12026689
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-10-12 ~ 2024-04-25
    IIF 33 - Director → ME
  • 43
    LHMF 5 REIT LIMITED
    15168714
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2023-09-27 ~ 2024-04-25
    IIF 9 - Director → ME
  • 44
    LOTH EDI PROPCO LIMITED
    FC041169 OE031953
    44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-12-28 ~ 2024-04-25
    IIF 78 - Director → ME
  • 45
    LOTH HOLDCO LIMITED
    FC041171
    44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-12-28 ~ 2024-04-25
    IIF 87 - Director → ME
  • 46
    LOTH LEE PROPCO LIMITED
    FC041170 OE031848
    44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-12-28 ~ 2024-04-25
    IIF 99 - Director → ME
  • 47
    LOTH MAN PROPCO LIMITED
    FC041167 OE031835
    44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-12-28 ~ 2024-04-25
    IIF 92 - Director → ME
  • 48
    MERCIA OUTDOOR ADVERTISING LIMITED
    03070888
    22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -18,620 GBP2019-12-31
    Officer
    2021-04-15 ~ 2024-04-25
    IIF 112 - Director → ME
  • 49
    MERCURY EDI BICCO LIMITED
    FC039312
    44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-02-25 ~ 2024-04-25
    IIF 105 - Director → ME
  • 50
    MERCURY NEW HOLDCO LIMITED
    FC040625
    44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-05-30 ~ 2024-04-25
    IIF 100 - Director → ME
  • 51
    MTP 1 LIMITED
    14501198 14579534, 16565636
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-11-23 ~ 2024-04-25
    IIF 80 - Director → ME
  • 52
    MTP 2 LIMITED
    14579534 14501198, 16565636
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-01-09 ~ 2024-04-25
    IIF 106 - Director → ME
  • 53
    MTP DEV LIMITED
    14501194
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-11-23 ~ 2024-04-25
    IIF 77 - Director → ME
  • 54
    OTRERA HOLDCO LIMITED
    FC040063 OE003989
    44 Esplanade, St Helier, Je49wg, Jersey
    Converted / Closed Corporate (2 parents, 1 offspring)
    Officer
    2022-11-29 ~ 2024-04-25
    IIF 89 - Director → ME
  • 55
    OUTDOOR SYSTEMS LIMITED
    03781418 04032476
    22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    58,803 GBP2021-01-01 ~ 2021-12-31
    Officer
    2021-04-15 ~ 2024-04-25
    IIF 55 - Director → ME
  • 56
    PEPPER HOLDCO LIMITED
    FC040058
    44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-11-29 ~ 2024-04-25
    IIF 72 - Director → ME
  • 57
    PEPPER PROPCO LIMITED
    FC039960 OE004912
    44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-11-02 ~ 2024-04-25
    IIF 103 - Director → ME
  • 58
    PINE HOTEL PROPCO LIMITED
    13453476
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-06-14 ~ 2022-11-16
    IIF 32 - Director → ME
  • 59
    PINE RESI PROPCO LIMITED
    13453213
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-06-14 ~ 2022-11-16
    IIF 8 - Director → ME
  • 60
    REGENT BIDCO LIMITED
    12998759
    C/o Tenco Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2020-11-05 ~ 2021-06-01
    IIF 15 - Director → ME
  • 61
    REGENT SUBCO LIMITED
    13244512
    St. Marks Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents)
    Officer
    2021-03-04 ~ 2021-06-01
    IIF 74 - Director → ME
  • 62
    S&T NEWCO LIMITED
    FC040626
    44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-05-30 ~ 2024-04-25
    IIF 91 - Director → ME
  • 63
    SERLBY PROPCO LIMITED
    11700955
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-09-21 ~ 2024-04-25
    IIF 19 - Director → ME
  • 64
    SHOWCASE OUTDOOR LIMITED
    08485582
    22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    340,955 GBP2020-04-30
    Officer
    2021-04-15 ~ 2024-04-25
    IIF 46 - Director → ME
  • 65
    SLB 1 MIDCO 2 LIMITED
    FC040629
    44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-05-30 ~ 2024-04-25
    IIF 59 - Director → ME
  • 66
    SLBI HOLDCO A LIMITED
    FC040355 FC040358, FC040359
    44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-03-13 ~ 2024-04-25
    IIF 86 - Director → ME
  • 67
    SLBI HOLDCO D LIMITED
    FC040358 FC040355, FC040359
    44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-03-13 ~ 2024-04-25
    IIF 45 - Director → ME
  • 68
    SLBI HOLDCO E LIMITED
    FC040359 FC040355, FC040358
    44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-03-13 ~ 2024-04-25
    IIF 109 - Director → ME
  • 69
    SLBI MIDCO 1 LIMITED
    FC040628
    44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-05-30 ~ 2024-04-25
    IIF 73 - Director → ME
  • 70
    SLBI PLATFORM CO 1 LIMITED
    FC040121
    44 Esplanade, St Helier, Je49wg, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-12-21 ~ 2024-04-25
    IIF 107 - Director → ME
  • 71
    44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-03-13 ~ 2024-04-25
    IIF 96 - Director → ME
  • 72
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director shall act honestly and in good faith and in the best interests of the company and exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
    2023-04-03 ~ 2024-04-25
    IIF 119 - Managing Officer → ME
  • 73
    44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-03-13 ~ 2024-04-25
    IIF 98 - Director → ME
  • 74
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director shall act honestly and in good faith and in the best interests of the company and exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
    2023-04-03 ~ 2024-04-25
    IIF 120 - Managing Officer → ME
  • 75
    44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-03-13 ~ 2024-04-25
    IIF 83 - Director → ME
  • 76
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director shall act honestly and in good faith and in the best interests of the company and exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
    2023-04-03 ~ 2024-04-25
    IIF 118 - Managing Officer → ME
  • 77
    SPACE OUTDOOR LIMITED
    07010059
    22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    250,554 GBP2020-09-30
    Officer
    2021-06-11 ~ 2024-04-25
    IIF 69 - Director → ME
  • 78
    SPEEDWAY NEW HOLDCO LIMITED
    FC040621
    44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-05-30 ~ 2024-04-25
    IIF 70 - Director → ME
  • 79
    SPEEDWAY PROPERTY LIMITED
    FC040060 OE005207
    44 Esplanade, St Helier, Je49wg, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-11-29 ~ 2024-04-25
    IIF 82 - Director → ME
  • 80
    SPIN AND TUMBLE 1 LIMITED
    13786560 13785710
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-12-07 ~ 2024-04-25
    IIF 11 - Director → ME
  • 81
    SPIN AND TUMBLE 2 LIMITED
    13785710 13786560
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-12-07 ~ 2024-04-25
    IIF 10 - Director → ME
  • 82
    SPIN AND TUMBLE HOLDCO LIMITED
    13784839
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-12-06 ~ 2024-04-25
    IIF 12 - Director → ME
  • 83
    44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-03-22 ~ 2024-04-25
    IIF 60 - Director → ME
  • 84
    44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-03-22 ~ 2024-04-25
    IIF 66 - Director → ME
  • 85
    44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-03-22 ~ 2024-04-25
    IIF 108 - Director → ME
  • 86
    44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-03-22 ~ 2024-04-25
    IIF 61 - Director → ME
  • 87
    STEEL HILL NEW HOLDCO LIMITED
    FC040627
    44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-05-30 ~ 2024-04-25
    IIF 104 - Director → ME
  • 88
    STRATTON PROPERTY HOLDINGS LIMITED
    11726318
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-09-23 ~ 2024-04-25
    IIF 16 - Director → ME
  • 89
    THALEIA UK HOLDINGS 2 LIMITED
    15184705 15184700, 15184702
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-04-04 ~ 2024-04-12
    IIF 47 - Director → ME
  • 90
    UK SENIOR LIVINGS HOLDINGS 2 LIMITED
    FC039989 FC039937
    44 Esplanade, St Helier, Jersey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-11-11 ~ 2024-04-25
    IIF 56 - Director → ME
  • 91
    UK SENIOR LIVINGS HOLDINGS LIMITED
    FC039937 FC039989
    44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-10-27 ~ 2024-04-25
    IIF 117 - Director → ME
  • 92
    URBAN AND PROVINCIAL OUTDOOR ADVERTISING LIMITED
    03605152
    22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    345,994 GBP2019-12-31
    Officer
    2021-04-15 ~ 2024-04-25
    IIF 48 - Director → ME
  • 93
    VALE PARK SOUTH MANAGEMENT COMPANY LIMITED
    14409546
    C/o Workman Llp Minton Place, Station Road, Swindon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-10-10 ~ 2024-04-25
    IIF 7 - Director → ME
  • 94
    VALIA LTD
    10465887
    22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -746 GBP2022-03-30
    Officer
    2022-11-07 ~ 2024-04-25
    IIF 40 - Director → ME
  • 95
    VISTA POSTER ADVERTISING LIMITED
    03626308
    22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    38,308 GBP2019-12-30
    Officer
    2021-04-15 ~ 2024-04-25
    IIF 95 - Director → ME
  • 96
    WHITE ROSE GLA LIMITED - now OE005203
    WALTERS TIPPLE LIMITED
    - 2025-01-22 FC039318 OE005203
    140 Aldersgate Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-02-28 ~ 2024-04-25
    IIF 93 - Director → ME
  • 97
    WHITE ROSE WAK LIMITED - now OE003961
    OTRERA PROPCO LIMITED
    - 2025-01-22 FC040062 OE003961
    140 Aldersgate Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-11-29 ~ 2024-04-25
    IIF 94 - Director → ME
  • 98
    WILDSTONE ESTATES (A) LIMITED
    - now 07437245 07688289
    VIVID OUTDOOR MEDIA LIMITED
    - 2023-05-30 07437245 05223288, 13289156
    22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    34,589 GBP2020-11-30
    Officer
    2021-04-29 ~ 2024-04-25
    IIF 111 - Director → ME
  • 99
    WILDSTONE ESTATES LIMITED
    - now 07688289 07437245
    WILDSTONE CONSULTING LIMITED - 2015-04-21 09216184
    22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    245,242 GBP2019-12-31
    Officer
    2021-04-15 ~ 2024-04-25
    IIF 51 - Director → ME
  • 100
    WILDSTONE FINANCE LIMITED
    13134958
    22 Berghem Mews, Blythe Road, London, England
    Active Corporate (4 parents, 29 offsprings)
    Officer
    2021-04-15 ~ 2024-04-25
    IIF 68 - Director → ME
  • 101
    WILDSTONE ISSUER PLC
    13114890
    22 Berghem Mews, Blythe Road, London, England
    Active Corporate (3 parents)
    Officer
    2021-04-15 ~ 2024-04-25
    IIF 97 - Director → ME
  • 102
    WILDSTONE SECURITIES LIMITED
    - now SC192311
    FORREST SECURITIES LIMITED - 2022-08-12 SC729981
    PACIFIC SHELF 818 LIMITED - 1999-04-22 03386793, 06970480, 04523848... (more)
    Dentons Uk And Middle East Llp, 1, George Square, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,370,323 GBP2021-12-31
    Officer
    2023-01-31 ~ 2024-04-25
    IIF 1 - Director → ME
  • 103
    WOL (RIVERSTONE HEIGHTS) GENERAL PARTNER 1 LIMITED
    14785202 14785189
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-04-06 ~ 2024-04-25
    IIF 67 - Director → ME
  • 104
    WOL (RIVERSTONE HEIGHTS) GENERAL PARTNER 2 LIMITED
    14785189 14785202
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-04-06 ~ 2024-04-25
    IIF 64 - Director → ME
  • 105
    WOL (THE GESSNER) GENERAL PARTNER LIMITED
    13408647
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-05-19 ~ 2024-04-25
    IIF 14 - Director → ME
  • 106
    WOL (THE SESSILE) GENERAL PARTNER LIMITED
    14716435
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-03-08 ~ 2024-04-25
    IIF 58 - Director → ME
  • 107
    ZEUS BIDCO JERSEY LIMITED
    FC041292 FC041293
    44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (6 parents)
    Officer
    2024-02-09 ~ 2024-04-25
    IIF 43 - Director → ME
  • 108
    ZEUS JVCO JERSEY LIMITED
    FC041290
    44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (6 parents)
    Officer
    2024-02-09 ~ 2024-04-25
    IIF 42 - Director → ME
  • 109
    ZEUS MIDCO JERSEY LIMITED
    FC041293 FC041292
    44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (6 parents)
    Officer
    2024-02-09 ~ 2024-04-25
    IIF 114 - Director → ME
  • 110
    ZEUS TOPCO JERSEY LIMITED
    FC041291
    44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (6 parents)
    Officer
    2024-02-09 ~ 2024-04-25
    IIF 49 - Director → ME
  • 111
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-03-22 ~ 2024-04-25
    IIF 116 - Director → ME
  • 112
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-03-22 ~ 2024-04-25
    IIF 88 - Director → ME
  • 113
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-03-22 ~ 2024-04-25
    IIF 54 - Director → ME
  • 114
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-03-22 ~ 2024-04-25
    IIF 65 - Director → ME
  • 115
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-03-22 ~ 2024-04-25
    IIF 101 - Director → ME
  • 116
    ZULU HOLDCO LIMITED
    13028268
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2023-03-22 ~ 2024-04-25
    IIF 62 - Director → ME
  • 117
    ZULU JV LIMITED
    FC040681
    44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-06-21 ~ 2024-04-25
    IIF 50 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.